PLEASE NOTE THERE WILL BE NO MEETING OF THE |
A COPY OF THE BOARD OF SUPERVISOR'S AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE AND RECORDS. THE LIBRARY IS OPEN MONDAY THRU THURSDAY 8 A.M. - 9 P.M., FRIDAY 8 A.M. - 5 P.M., AND SATURDAY AND SUNDAY 12 P.M. - 4 P.M. MEETINGS ARE ACCESSIBLE TO PEOPLE WITH DISABILITIES. INDIVIDUALS WHO NEED SPECIAL ASSISTANCE OR A DISABILITY-RELATED MODIFICATION OR ACCOMMODATION (INCLUDING AUXILIARY AIDS OR SERVICES) TO PARTICIPATE IN THIS MEETING, OR WHO HAVE A DISABILITY AND WISH TO REQUEST AN ALTERNATIVE FORMAT FOR THE AGENDA, MEETING NOTICE, AGENDA PACKET OR OTHER WRITINGS THAT MAY BE DISTRIBUTED AT THE MEETING, SHOULD CONTACT ASHNITA NARAYAN, AGENDA COORDINATOR AT LEAST 2 WORKING DAYS BEFORE THE MEETING AT (650) 363-4125 AND/OR axnarayan@co.sanmateo.ca.us. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE COUNTY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING AND THE MATERIALS RELATED TO IT. FOR THE COMFORT AND SAFETY OF THOSE WHO ARE SENSITIVE TO AIRBORNE CHEMICALS, PLEASE REFRAIN FROM WEARING FRAGRANCES AT THE MEETING. If you wish to speak to the Board, please fill out a speaker's slip located on the table near the door. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Clerk of the Board who will distribute the information to the Board members and staff. | |||
Tuesday, August 5, 2003 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
Teamster Local 856 v. Board of Retirement | |||
San Mateo County Superior Court Case No. 404187 | |||
Bank of America v. City of Daly City, et al. | |||
U.S. District Court Case No. C02 4343 CW | |||
Burns v. County of San Mateo | |||
U.S. District Court Case No. C01 04432 SBA | |||
Alexander v. County of San Mateo | |||
San Mateo County Superior Court No. 424384 | |||
Graebe v. County of San Mateo | |||
WCAB No. OAK 0281405 | |||
2) |
Conference with Legal Counsel - Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Govt. Code Section 54956.9; | |||
One Case | |||
2. |
9:00 a.m. |
||
All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. | |||
3. |
9:00 a.m. |
Presentation of "Employee of the Month" to Arlette Hess, Benefits Analysts II, Human Services Agency (County Manager) | |
4. |
ORAL COMMUNICATIONS | ||
If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker's slip is required. | |||
Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case will any item be heard before the time it is scheduled. | |||
5. |
9:00 a.m. |
Hearing to consider a resolution for the 2003-04 Garbage and Recyclables Collection Service Charges Report for County Service Area No. 8 and directing its filing with the Clerk of the Board (Public Works) | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Adopt resolution | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
6. |
9:15 a.m. |
Hearing to consider a resolution authorizing the issuance and sale of Revenue Bonds by the ABAG Finance Authority for Nonprofit Corporations to finance certain improvements to educational facilities and equipment at Menlo School, Atherton, amount not to exceed $15,000,000 (County Manager) | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Adopt resolution | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
7. |
9:15 a.m. |
Hearing to consider a resolution authorizing the issuance and sale of a Lease Revenue Bond by the San Mateo County Joint Powers Financing Authority for the San Mateo County Youth Services Center, in the amount of $170 million (County Manager) | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Adopt resolution | ||
Supporting Document Board Memo | |||
8. |
9:30 a.m. |
Approve the Strategic Plan for Accessible Transportation Services (Health Services Agency) | |
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
9. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) | |
